EVENSURE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evensure Management Limited. The company was founded 28 years ago and was given the registration number 03260618. The firm's registered office is in BEAMINSTER. You can find them at 40 Hogshill Street, , Beaminster, Dorset. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	EVENSURE MANAGEMENT LIMITED
Company Number	:	03260618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1996
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	40 Hogshill Street, Beaminster, Dorset, DT8 3AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Sussex Barn, Home Farm, Loseley Park, Guildford, England, GU3 1HS	Secretary	01 March 2014	Active
The Sussex Barn, Home Farm, Loseley Park, Guildford, England, GU3 1HS	Director	01 April 2010	Active
The Sussex Barn, Home Farm, Loseley Park, Guildford, United Kingdom, GU3 1HS	Director	18 September 2012	Active
15 Queens Walk, Charmouth, DT6 6AB	Secretary	02 October 2003	Active
Howicks Lodge, Hurlands Lane, Dunsfold, GU8 4NT	Secretary	09 May 2000	Active
Howicks Lodge, Hurlands Lane Dunsfold, Godalming, GU8 4NT	Secretary	21 March 1997	Active
The Stables 1 Pound Farm Barn, Winchester Road Chawton, Alton, GU34 1SL	Secretary	27 July 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	08 October 1996	Active
49 Edgeley Park, Farley Green, Guildford, GU5 9DW	Director	01 October 2004	Active
31 Albany Drive, Three Legged Cross, Wimborne, BH21 6YX	Director	01 March 2002	Active
Howicks Lodge, Hurlands Lane, Dunsfold, GU8 4NT	Director	21 March 1997	Active
36 Long Mickle, Sandhurst, GU47 8QW	Director	09 May 2000	Active
35 Abbots Ride, Farnham, GU9 8HZ	Director	09 May 2000	Active
40 Hogshill Street, Beaminster, DT8 3AA	Director	21 March 1997	Active
Evensure Management Limited, The Sussex Barn, Loseley Park, Guildford, United Kingdom, GU3 1HS	Director	04 March 2008	Active
27 Penfold Croft, Farnham, GU9 9JD	Director	01 October 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	08 October 1996	Active

People with Significant Control

Mr Johannes Louis Black
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British,South African
Country of residence	:	England
Address	:	The Sussex Barn, Home Farm, Guildford, England, GU3 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Frederik Christoffel Johannes Van Tubbergh
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British,South African
Country of residence	:	England
Address	:	The Sussex Barn, Home Farm, Guildford, England, GU3 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Melvyn Richard Sparks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Country of residence	:	England
Address	:	The Sussex Barn, Home Farm, Guildford, England, GU3 1HS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

West March Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Hogshill Street, Beaminster, England, DT8 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVENSURE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement